OPTIMISE MEDIA GROUP LIMITED
NORWICH ONLINE MEDIA GROUP LIMITED UK SHARES DIRECTORY LIMITED

Hellopages » Norfolk » Norwich » NR1 3PA

Company number 04265719
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address NORFOLK TOWER, SURREY STREET, NORWICH, NORFOLK, ENGLAND, NR1 3PA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Second filing of the annual return made up to 31 August 2015; Change of share class name or designation; Statement of company's objects. The most likely internet sites of OPTIMISE MEDIA GROUP LIMITED are www.optimisemediagroup.co.uk, and www.optimise-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Optimise Media Group Limited is a Private Limited Company. The company registration number is 04265719. Optimise Media Group Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Optimise Media Group Limited is Norfolk Tower Surrey Street Norwich Norfolk England Nr1 3pa. . SYME, Emily Harriet is a Secretary of the company. SAVELLI, Richard Antoni is a Director of the company. STARKEY, Robert Paul is a Director of the company. SYME, Richard David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director REDFERN, Nicholas Craig has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SYME, Emily Harriet
Appointed Date: 10 August 2001
Director
SAVELLI, Richard Antoni
Appointed Date: 08 July 2016
56 years old
Director
STARKEY, Robert Paul
Appointed Date: 10 August 2001
50 years old
Director
SYME, Richard David
Appointed Date: 10 August 2001
54 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 August 2001
Appointed Date: 06 August 2001
Director
REDFERN, Nicholas Craig
Resigned: 08 July 2016
Appointed Date: 01 September 2008
51 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Robert Paul Starkey
Notified on: 31 August 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard David Syme
Notified on: 31 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTIMISE MEDIA GROUP LIMITED Events

29 Mar 2017
Second filing of the annual return made up to 31 August 2015
10 Mar 2017
Change of share class name or designation
10 Mar 2017
Statement of company's objects
10 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 99.878
...
... and 71 more events
04 Sep 2001
New director appointed
04 Sep 2001
Ad 10/08/01--------- £ si 99@1=99 £ ic 1/100
10 Aug 2001
Director resigned
10 Aug 2001
Secretary resigned
06 Aug 2001
Incorporation

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